Statements: Dawood Bhai

Canonical ID: Q553191 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	in		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:country`	in	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`Person:country`	pk		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:country`	in		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:country`	in	ind	id_dttot	`id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac`	2024-10-12
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-3510-20`	2023-04-20
`Person:country`	in		be_fod_sanctions	`eu-fsf-eu-3510-20`	2023-04-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:country`	in	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:country`	pk		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:country`	ae	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:country`	in		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-3510-20`	2023-04-20
`Person:country`	in		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:country`	in		interpol_red_notices	`interpol-red-1993-14193`	2024-03-04
`Person:country`	pk		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-112138`	2024-11-02
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3pbw6`	2024-06-14
`Person:createdAt`	2006-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-14
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-14
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-14
`Person:createdAt`	2003-11-07	eng	gb_hmt_sanctions	`gb-hmt-7863`	2024-10-14
`Person:createdAt`	2003-11-03		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2023-10-24
`Person:createdAt`	2003-11-03		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:createdAt`	2016-08-25		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-14
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-14
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2025-09-26
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3pbw5`	2024-06-14
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3qzpm`	2024-06-14
`Person:createdAt`	2006-06-06	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:createdAt`	2003-11-03		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:eyeColor`	BLA		interpol_red_notices	`interpol-red-1993-14193`	2024-08-08
`Person:fatherName`	Ibrahim		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:firstName`	Shaikh Ismail Abdul	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	DAWOOD		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:firstName`	Aziz	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Daud	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Dowood	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Anis	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	داود		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:firstName`	DAWOOD		qa_nctc_sanctions	`qa-nctc-112138-dawood-ibrahim-kaskar`	2023-04-20
`Person:firstName`	Kaskar	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Dawood	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Dawood		eu_travel_bans	`eu-tb-logical-1079`	2023-04-20
`Person:firstName`	Dawood Ibrahim	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-14
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Dawood Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2023-04-20
`Person:firstName`	Aziz	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Shaikh Daud	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Ebrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-14
`Person:firstName`	SHAIKH DAUD	eng	us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-14
`Person:firstName`	SHAIKH ISMAIL ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14
`Person:firstName`	AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:firstName`	Ibrahim Shaikh Mohd	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Дауд	bul	bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:firstName`	Abdul Hamid Abdul	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Dawood		bg_omnio_poi	`omnio-8554a88149917fd98f0c78e750ef87ea38196d6b`	2023-04-20
`Person:firstName`	DAWOOD	pol	pl_finanse_sanctions	`unsc-112138`	2023-10-19
`Person:firstName`	Dawood	eng	wikidata	`Q553191`	2024-02-29
`Person:firstName`	DAWOOD		un_sc_sanctions	`unsc-112138`	2023-04-20
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:firstName`	Dawood	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Anis	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	DAWOOD	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Dawood		be_fod_sanctions	`eu-fsf-eu-3510-20`	2023-04-20
`Person:firstName`	Iqbal	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Dawood		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:firstName`	ABDUL HAMID ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:firstName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-14
`Person:firstName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	IBRAHIM SHAIKH MOHD	eng	us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-14
`Person:firstName`	ANIS	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:firstName`	DAWOOD		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Aziz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	DAWOOD SHEIK	eng	us_sam_exclusions	`usgsa-s4mr3pbw5`	2024-06-14
`Person:firstName`	Anis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	Mohd	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:firstName`	Ebrahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	Dowood	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	Iqbal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	DAWOOD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3qzpm`	2024-06-14
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	Mohd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:firstName`	Dawood	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09

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